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Companies/04257337

Audio Network Limited

Sound recording and music publishing activities · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-29 · No cessation recorded

Source record 136833871
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-18 · Ceased 2021-06-29

Source record 145737827
KF
Mr Kenneth A FoxIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-18

Source record 139642808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
MH
Malcolm HawkerCurrent director
Appointed 2022-07-15 · 4 yrs · Chief Operation Officer
+9 others
MD
Michael DeighanCurrent director
Appointed 2022-07-15 · 4 yrs · Executive
+10 others
CB
Christos BadavasCurrent director
Appointed 2022-07-15 · 4 yrs · Executive
+8 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-06-29 · 5 yrs
+779 others
JJ
John JosephsonCurrent director
Appointed 2021-06-29 · 5 yrs · Executive
+3 others
SA
Simon AndersonCurrent director
Appointed 2021-06-29 · 5 yrs · Music Publisher
+6 others
JS
James SmithCurrent director
Appointed 2016-10-03 · 10 yrs · Chief Executive Officer
+4 others
Show 23 historical appointments
JL
Jonathan LindenResigned director
Resigned 2020-12-18 · Co-President
MO
Michael OlsenResigned director
Resigned 2019-04-18 · 1 yr · Executive Vp: Operations & Legal Affair
CT
Christopher TaylorResigned director
Resigned 2019-04-18 · 3 yrs · Global President, Music, Entertainment O
EP
Edward ParryResigned director
Resigned 2019-04-18 · 2 yrs · Group Finance Director
KC
Kim ClarkeResigned secretary
Resigned 2015-02-02 · 4 yrs
RH
Robert HurstResigned secretary
Resigned 2014-04-08
IO
Ian OuseyResigned secretary
Resigned 2014-02-03
DM
Dan MarriottResigned director
Resigned 2013-07-24 · 5 yrs · Investment Professional
CB
Christopher BlakestonResigned director
Resigned 2011-07-01 · 4 yrs · Director
JW
John Whittingdale Obe MpResigned director
Resigned 2008-10-09 · 4 yrs · Member Of Parliament
JL
Jason LangleyResigned director
Resigned 2007-09-03 · 5 yrs · Director
JB
Juliette BinghamResigned director
Resigned 2007-06-22 · 9 yrs · Director
MH
Maarten HemsleyResigned director
Resigned 2005-01-14 · 7 yrs · Financial Consultant
JL
John LevequeResigned director
Resigned 2004-06-16 · 1 yr · Supervising Sound Editor
BS
Bruce StamblerResigned director
Resigned 2003-05-29 · Supervising Sound Editor
MR
Miles RuffellResigned director
Resigned 2002-04-19 · 16 yrs · Private Investor
JS
John SandersonResigned director
Resigned 2002-04-19 · 14 yrs · Consultant
JS
John SwitzerResigned director
Resigned 2001-10-26 · 1 yr · Executive
JF
John FanarisResigned director
Resigned 2001-10-26 · 4 yrs · Executive
CorpQa Nominees LimitedResigned director
Resigned 2001-07-23
RH
Robert HurstResigned directorResigned secretary
Resigned 2001-07-23 · 17 yrs · Director
AS
Andrew SunnucksResigned director
Resigned 2001-07-23 · 22 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active